Petra Diamonds Ltd

FTSE SmallCap

Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom

www.petradiamonds.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

BMO Capital Markets

Peel Hunt LLP

Rothschild & Co.

LAW FIRM

Ashurst

Conyers, Dill & Pearman

Memery Crystal

REGISTRAR

Link Group

STOCKBROKER

BMO Capital Markets

Peel Hunt LLP